Indofood Agri Resources Ltd. announced a board and committee reconstitution effective Jul, 31 2026.

The company said Non-Executive Director Goh Kian Chee has resigned and Independent Director Amelia Setiawan has joined the board. Setiawan will also become a member of the Audit and Risk Management Committee.

Following the changes, the board now comprises nine directors, with Philip Yeo Liat Kok remaining as chairman and lead independent director, and Mark Wakeford continuing as chief executive officer. David Sungkoro chairs the Audit and Risk Management Committee, Philip Yeo heads both the Remuneration and Nominating Committees, and Setiawan joins the Audit and Risk Management Committee as a member.

The board expressed gratitude to Goh for his contributions during his tenure.